Governance and documents
We're committed to upholding the highest standards in all aspects of management in terms of efficiency, transparency and ethics.
Governance and documentation
We're committed to upholding the highest standards in all aspects of management in terms of efficiency, transparency and ethics.
Board of Directors
Barbara Poggiali
ChairmanDavide Bertone
Chief Executive OfficerGianluca Brancadoro
CounsellorEsedra Chiacchella
CounsellorInes Gandini
CounsellorGaia Ghirardi
CounsellorEmilio Giorgi
CounsellorMassimiliano Mastalia
CounsellorNicoletta Montella
CounsellorGiorgio Piazza
CounsellorMarco Elio Rottigni
CounsellorFrancesca Fonzi
CounsellorBoard of Statutory Auditors
Luigi Corsi
PresidentMassimo De Angelis
Standing AuditorCarlotta Mugnai
Standing AuditorFrancesca Monti
Substitute MemberNicoletta Paracchini
Substitute MemberESG Committee
Gaia Ghirardi
Board Member and Chairman of the ESG CommitteeBarbara Poggiali
Chairman of the BoD and Member of the ESG CommitteeRoberto Travaglino
Distribution, Investor Relations & ESG Director and Member of the ESG CommitteeLivia Piermattei
External Member of the ESG Committee231 ModelUpdated 21/12/2023
Code of Conduct (IT version)Updated 04/03/2013
Code of ethicsUpdated 18/10/2022
Statute (IT version)Updated 2022